Company number 04569367
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address THE PRODUCTION CENTRE, 191A ASKEW ROAD, LONDON, W12 9AX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GREAT BEAR PRODUCTIONS LIMITED are www.greatbearproductions.co.uk, and www.great-bear-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Great Bear Productions Limited is a Private Limited Company.
The company registration number is 04569367. Great Bear Productions Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of Great Bear Productions Limited is The Production Centre 191a Askew Road London W12 9ax. . BINGHAM, Judith Dorothy is a Secretary of the company. WOOD, David Andrew is a Director of the company. Secretary THOMPSON, Helen Marie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr David Andrew Wood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Input Video Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREAT BEAR PRODUCTIONS LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 31 more events
06 Nov 2003
Return made up to 22/10/03; full list of members
25 Sep 2003
Secretary's particulars changed
20 Nov 2002
Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100
30 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation